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PBH Ole Limited

PBH Ole Limited is an active company incorporated on 10 October 2014 with the registered office located in York, North Yorkshire. PBH Ole Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09258438
Private limited company
Age
10 years
Incorporated 10 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4a Custance Walk
York
YO23 1BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1978
Director • PSC • British • Lives in England • Born in Aug 1962
Director • PSC • British • Lives in England • Born in Oct 1987
Director • South African • Lives in South Africa • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PBH Rail Limited
Cecil Adriaan Becker is a mutual person.
Active
PBH Rail (Holdings) Limited
Cecil Adriaan Becker is a mutual person.
Active
Bonner Rail Limited
Cecil Adriaan Becker is a mutual person.
Active
Y&SB Limited
Cecil Adriaan Becker is a mutual person.
Active
PBH Surveys Limited
Cecil Adriaan Becker is a mutual person.
Active
PBH Track Engineering Ltd
Cecil Adriaan Becker is a mutual person.
Active
PBH Civil Consulting Limited
Cecil Adriaan Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £19.53K (-1%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.63M
Decreased by £79.87K (-5%)
Total Liabilities
-£391.21K
Decreased by £140.65K (-26%)
Net Assets
£1.23M
Increased by £60.78K (+5%)
Debt Ratio (%)
24%
Decreased by 7.12% (-23%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Warren Edward Bain Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Warren Edward Bain (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Steven John Byrne (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Michael James Shemilt Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Cecil Adriaan Becker Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Steven John Byrne Details Changed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Change of details for Mr Warren Edward Bain as a person with significant control on 23 November 2023
Submitted on 15 Jan 2024
Director's details changed for Mr Warren Edward Bain on 23 November 2023
Submitted on 15 Jan 2024
Change of details for Mr Warren Edward Bain as a person with significant control on 9 October 2023
Submitted on 1 Nov 2023
Change of details for Mr Michael James Shemilt as a person with significant control on 9 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 1 Nov 2023
Director's details changed for Mr Steven John Byrne on 9 October 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Cecil Adriaan Becker on 9 October 2023
Submitted on 1 Nov 2023
Repayment History
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